Compliance Intern offering forensic analysis support for Johnson & Johnson. Engaging in audits and analytical tasks in a hybrid work environment in New Brunswick, NJ.
About the role
- Senior Compliance Officer overseeing compliance risk management at Truist Financial Corporation. Guiding Client Redress activities and facilitating key forums and discussions among stakeholders.
Responsibilities
- Interpret new or existing laws, rules and regulations that are complex and multifaceted
- Analyze existing policies, procedures, processes and controls to determine gaps
- Lead or assist in leading compliance initiatives necessary in implementing changes
- Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions
- Develop Risk Committee materials, including evaluation of program effectiveness, level and direction of risks, key and emerging risks, and status of previously identified risk and control issues
- Communicate with management and regulators with respect to compliance risk management activities and regulatory examinations
- Implement strategies and methods related to the compliance risk management framework within the organization
- May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts
- Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives for the company
Requirements
- Bachelor's degree in business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience
- Eight years of financial institution experience
- Five years of direct experience in compliance
- Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance
- Strong communication skills, both verbally and written, and the ability to communicate and interact with all levels of management
- Advanced analytical skills, such as Excel (advanced formulas, PivotTables, Power Query) or Tableau (preferred)
- Proven ability to translate raw data into meaningful, actionable insights tailored to operational leadership, compliance teams, and executive audiences (preferred)
- Experience developing, maintaining, or enforcing governance frameworks (preferred)
- Advanced Degrees or Certifications e.g. MBA, Juris Doctorate, CRCM, Certificate in Project Management (PMP) (preferred)
Benefits
- Medical, dental, vision, life insurance
- Disability
- Accidental death and dismemberment
- Tax-preferred savings accounts
- 401k plan
- 10 days of vacation (prorated)
- 10 sick days (also prorated)
- Paid holidays
- Defined benefit pension plan (depending on position)
- Restricted stock units (depending on position)
- Deferred compensation plan (depending on position)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Director, Global Regulatory Leader responsible for global regulatory strategies in innovative medicine for investigational products. Leading cross - functional teams and ensuring regulatory compliance with health authorities.
GRC Analyst supporting Siteimprove's security governance, risk, and compliance team. Engaging with customers, managing vendor security reviews, and enhancing security practices.
Compliance Manager overseeing United Rotorcraft’s compliance initiatives with federal standards. Ensuring audit readiness and managing supplier compliance and training programs.
Regulatory Compliance Projects Manager at Betclic ensuring compliance in product development and coordinating regulatory matters across jurisdictions. Leading cross - functional projects in a dynamic environment.
Trade Compliance Officer managing US trade compliance operations for Thales' InFlight Entertainment Business Line. Developing and implementing comprehensive trade compliance programs aligned with regulatory requirements.
Quality & Compliance System Senior Specialist overseeing Quality Management Systems in a global biopharmaceutical company. Ensuring GMP compliance and continuous improvement in quality processes.
Supports the Covenant Compliance Review Department for commercial credit relationships at Origin Bank. Involves financial documentation maintenance and client relationships management.
Covenant Compliance Review Analyst responsible for monitoring covenant compliance tests and financial statements. Supporting Relationship Managers with compliance and documentation for commercial clients.
Quality and Compliance Specialist ensuring compliance with dietary supplement regulations and quality management. Supporting quality programs and regulatory affairs under the Director of R&D and Regulatory Affairs.